Case 7-1 The Greater Providence Deposit & Trust Embezzlement APU Cliquez pour lire
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Case 7-1 The Greater Providence Deposit & Trust Embezzlement

APU

Publié sur dans “Concevoir”, langue – English. 3 pages.
Case 7-1 The Greater Providence Deposit & Trust Embezzlement Nino Moscardi, president of Greater Providence Deposit & Trust (GPD&T), received an anonymous note in his mail stating that a bank employee was making bogus loans. Moscardi asked the bank’s internal auditors to investigate the transactions detailed in the note. The investigation led to James Guisti, manager of a North Providence branch office and a trusted 14-year employee who had once worked as one of the bank’s internal auditors Plus
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